ARCADIAN OF DEVON LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

ARCADIAN OF DEVON LIMITED
CADBURY HOUSE
SANDERSON ROAD
UXBRIDGE
MIDDLESEX
UB8 1DH
(62 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Dec 2015)
Company Registration No.:
00683017
Incorporation Date:
10 Feb 1961
Financial Year End:
31 Dec
Capital:
£1.00 on 7 Jan 2015
For period ending:
31 Dec 2012
Filed on:
24 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jan 2015
Filed on:
7 Jan 2015
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Information correct as of: 1 Dec 2015 - Check for updates

Map


Notices published in the Gazette

11 Aug 2015

ARCADIAN OF DEVON LIMITED (Company Number 00683017) CADBURY FINANCIAL SERVICES (Company Number 03006769)

30 Sep 2014

ARCADIAN OF DEVON LIMITED (Company Number 00683017 ) Registered office: Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD Principal trading address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH At a General Meeting of the Members of the above named Company, duly convened and held at Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH on on 11 September 2014, at 3.10 pm, the following Special and Ordinary Resolutions were duly passed: “That the Company be wound up voluntarily and that Lee De'ath and Richard Toone, both of Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Further details contact: Julian Purser, Email: jpurser@cvdfk.com Tel: 01206 217904 Linda Cutler, Chairman 23 September 2014

30 Sep 2014

ARCADIAN OF DEVON LIMITED (Company Number 00683017 ) Registered office: Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD Principal trading address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH In accordance with Rule 4.106A, we, Lee De’ath and Richard Toone (IP Nos. 9316 and 9146) both of Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD give notice that on 11 September 2014 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 3 November 2014 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Further details contact: Julian Purser, Email: jpurser@cvdfk.com Tel: 01206 217904 Lee De'ath and Richard Toone, Joint Liquidators 24 September 2014

30 Sep 2014

Company Number: 00683017 Name of Company: ARCADIAN OF DEVON LIMITED Nature of Business: Dormant Type of Liquidation: Members Registered office: Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD Principal trading address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH Lee De'ath and Richard Toone, both of Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD Office Holder Numbers: 9316 and 9146. Further details contact: Julian Purser, Email: jpurser@cvdfk.com Tel: 01206 217904 Date of Appointment: 11 September 2014 By whom Appointed: Members

Recently Filed Documents - 153 available


Directors and Secretaries

Cadbury Nominees Limited
25 Jul 2008 ⇒ Present ( 9 Years ) Company Secretary
Linda Cutler
26 Jul 2010 ⇒ Present ( 7 Years ) Director
Michael Foye
1 Mar 2013 ⇒ Present ( 5 Years ) Director
Thomas Jack
6 Aug 2009 ⇒ Present ( 8 Years ) Director
Clare Jennings
26 Jul 2010 ⇒ Present ( 7 Years ) Director

Previous Addresses

CHANTREY VELLACOTT DFK LLP
TOWN WALL HOUSE BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Changed 7 Jan 2015

CADBURY HOUSE SANDERSON ROAD
UXBRIDGE
MIDDLESEX
UB8 1DH
Changed 2 Oct 2014

25 BERKELEY SQUARE
LONDON
W1J 6HB
Changed 31 Jul 2008

25 BERKELEY SQUARE
LONDON
W1X 6HT
Changed 12 Mar 2001

1/4 CONNAUGHT PLACE
LONDON
W2 2EX
Changed 4 Jun 1993

BASSETT HOUSE
RUTLAND PARK
SHEFFIELD
S10 2PB
Changed 3 Apr 1990

29 HIGH STREET,
CREDITON,
DEVON
Changed 23 Oct 1987


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 2 Nov 2012 11
31 Dec 2010 7 Sep 2011 9
31 Dec 2009 29 Sep 2010 9
31 Dec 2008 22 Jun 2009 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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